On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfa3ec8…669037 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-25T11:03:35Z UTC. USDT balance at the moment of detection: 148000.000000. Transaction hash: 551d590e08f63d05067c6749a0b4637816f2b99803adcb7f082341f0cfdaf481.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-25T11:03:35Z
- Target address
- 0xfa3ec87e67ccb4dad952a74df472aac75b669037
- USDT balance at event
- 148000.000000
- Block number
- 22559416
- Transaction hash
- 551d590e08f63d05067c6749a0b4637816f2b99803adcb7f082341f0cfdaf481
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.